The Road to Increasing Productivity in Regulatory Management
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financial services in the USA.
FinCEN’s mission is to safeguard the financial system from illicit use, combat money laundering, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.
| Latest Selected Updates | To know more contact us | ||
|---|---|---|---|
| News | 2025-09-19 | FinCEN Issues Proposed Rule to Postpone Effective Date of Investment Adviser Rule | |
| News | 2025-09-19 | Treasury Seeks Public Comment on Implementation of the GENIUS Act | |
| News | 2025-09-17 | READOUT: Second Annual FINTRAC-FinCEN Symposium in Washington, D.C. | |
| Testimony | 2025-09-09 | Statement by FinCEN Director Andrea M. Gacki before the House Committee on Financial Services, Subcommittee on National Security, Illicit Finance, and International Financial Institutions | |
| News | 2025-09-08 | FinCEN Issues Modified Southwest Border Geographic Targeting Order | |
| News | 2025-09-08 | FinCEN Issues Notice on Financially Motivated Sextortion | |
| News | 2025-09-05 | FinCEN Issues Guidance to Financial Institutions on Cross-Border Information Sharing | |
| News | 2025-08-28 | FinCEN Issues Advisory and Financial Trend Analysis on Chinese Money Laundering Networks | |
| News | 2025-08-19 | Treasury Extends Effective Dates of Orders Issued Under New Authority to Counter Fentanyl | |
| News | 2025-08-18 | Treasury Issues Request for Comment Related to the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act | |
| Agency Details | |
|---|---|
| Agency Name | FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY |
| Agency Code | FINCEN |
| Agency Print Name | Financial Crimes Enforcement Network |
| Industry | Financial Services |
| News/Bulletin URL | https://www.fincen.gov/news-room |
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